logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jessop, Alan Dixon

    Related profiles found in government register
  • Jessop, Alan Dixon
    British company director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British financier born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorngate, 145a Brentwood Road Herongate, Brentwood, CM13 3PB

      IIF 41
  • Jessop, Alan Dixon

    Registered addresses and corresponding companies

    • icon of address Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 42
  • Jessop, Alan Dixon
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 43

    • icon of address 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 44
  • Jessop, Alan Dixon
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 45

    • icon of address C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 46

    • icon of address 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 47 IIF 48 IIF 49
  • Jessop, Alan Dixon
    British finance born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 52
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 53
  • Mr Alan Dixon Jessop
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,182 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 42 - Secretary → ME
Ceased 39
  • 1
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 35 - Director → ME
  • 2
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-01
    IIF 33 - Director → ME
  • 3
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-16
    IIF 22 - Director → ME
  • 4
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 32 - Director → ME
  • 5
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 34 - Director → ME
  • 6
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2013-04-06
    IIF 41 - LLP Member → ME
  • 7
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-09
    IIF 44 - Director → ME
  • 8
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-12-22
    IIF 50 - Director → ME
  • 9
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-07-23
    IIF 27 - Director → ME
  • 10
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 17 - Director → ME
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 30 - Director → ME
  • 11
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 6 - Director → ME
  • 12
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 4 - Director → ME
  • 13
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 15 - Director → ME
  • 14
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 19 - Director → ME
  • 15
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 26 - Director → ME
  • 16
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 20 - Director → ME
  • 17
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2002-09-01
    IIF 7 - Director → ME
  • 18
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-09-17
    IIF 51 - Director → ME
    icon of calendar 2001-06-01 ~ 2004-07-23
    IIF 36 - Director → ME
    icon of calendar 1999-12-21 ~ 2001-06-01
    IIF 40 - Director → ME
  • 19
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2009-09-17
    IIF 53 - Director → ME
    icon of calendar 1999-12-21 ~ 2001-06-01
    IIF 37 - Director → ME
  • 20
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-09-17
    IIF 49 - Director → ME
    icon of calendar 2001-06-01 ~ 2004-07-23
    IIF 38 - Director → ME
    icon of calendar 1999-12-21 ~ 2001-06-01
    IIF 39 - Director → ME
  • 21
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2004-07-23
    IIF 23 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 11 - Director → ME
  • 22
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2004-07-23
    IIF 25 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 9 - Director → ME
  • 23
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    icon of calendar 2005-09-19 ~ 2011-12-14
    IIF 52 - Director → ME
  • 24
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-09-28
    IIF 48 - Director → ME
  • 25
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-09-28
    IIF 47 - Director → ME
  • 26
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 14 - Director → ME
  • 27
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 16 - Director → ME
  • 28
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 21 - Director → ME
  • 29
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 13 - Director → ME
  • 30
    DUNWILCO (758) LIMITED - 2000-03-31
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 18 - Director → ME
  • 31
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2002-09-01 ~ 2005-03-24
    IIF 29 - Director → ME
  • 32
    icon of address Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ 2018-09-01
    IIF 43 - Director → ME
  • 33
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-23
    IIF 31 - Director → ME
  • 34
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 8 - Director → ME
  • 35
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2004-07-23
    IIF 5 - Director → ME
    icon of calendar 1998-06-30 ~ 2001-06-01
    IIF 3 - Director → ME
  • 36
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2004-07-23
    IIF 10 - Director → ME
    icon of calendar 1998-06-30 ~ 2001-06-01
    IIF 2 - Director → ME
  • 37
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2011-03-10
    IIF 46 - Director → ME
    icon of calendar 2001-08-08 ~ 2004-07-23
    IIF 28 - Director → ME
    icon of calendar 1998-06-30 ~ 2001-06-01
    IIF 1 - Director → ME
  • 38
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 24 - Director → ME
  • 39
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.